AVONPARK RESIDENCES LTD
Panoramica
| Nome della società | AVONPARK RESIDENCES LTD |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02767917 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di AVONPARK RESIDENCES LTD?
- (9305) /
Dove si trova AVONPARK RESIDENCES LTD?
| Indirizzo della sede legale | 3 Rivergate Temple Quay BS1 6GD Bristol |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di AVONPARK RESIDENCES LTD?
| Nome della società | Da | A |
|---|---|---|
| CARE VILLAGE UK LIMITED | 20 nov 2006 | 20 nov 2006 |
| ARMITAGE DOVE LIMITED | 25 nov 1992 | 25 nov 1992 |
Quali sono gli ultimi bilanci di AVONPARK RESIDENCES LTD?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 30 giu 2008 |
Quali sono le ultime deposizioni per AVONPARK RESIDENCES LTD?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Rapporto di avanzamento dell'amministratore fino a 26 lug 2016 | 21 pagine | 2.24B | ||
Avviso di passaggio da amministrazione a dissoluzione in data 26 lug 2016 | 21 pagine | 2.35B | ||
Rapporto di avanzamento dell'amministratore fino a 29 feb 2016 | 42 pagine | 2.24B | ||
Soddisfazione dell'onere 30 in pieno | 2 pagine | MR04 | ||
Soddisfazione dell'onere 27 in pieno | 2 pagine | MR04 | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Avviso di nomina di un amministratore sostitutivo/aggiuntivo | 1 pagine | 2.40B | ||
Avviso di decadenza dall'incarico da parte dell'amministratore | 7 pagine | 2.39B | ||
Rapporto di avanzamento dell'amministratore fino a 31 ago 2015 | 51 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 28 feb 2015 | 51 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 31 ago 2014 | 55 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 28 feb 2014 | 56 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 31 ago 2013 | 66 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 28 feb 2013 | 63 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 31 ago 2012 | 63 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 15 mar 2012 | 69 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 15 set 2011 | 65 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 15 mag 2011 | 68 pagine | 2.24B | ||
Cessazione della carica di Derek Purvis come segretario | 1 pagine | TM02 | ||
Dichiarazione delle attività con il modulo 2.14B | 6 pagine | 2.16B | ||
Chi sono gli amministratori di AVONPARK RESIDENCES LTD?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Anthony John | Segretario | 18 Sandford Park Place GL52 6HP Cheltenham Gloucestershire | British | 43144030004 | ||||||||||
| BURGESS, Anthony John | Amministratore | 18 Sandford Park Place GL52 6HP Cheltenham Gloucestershire | England | British | 43144030004 | |||||||||
| COOPER, Hudson Findlay | Amministratore | Lakeside Chapel Road Hothfield TN25 4LN Ashford Kent | United Kingdom | British | 44829380005 | |||||||||
| CARE ESTATES LIMITED | Amministratore | Winsley Road Avon Park, Winsley Hill BA2 7NU Limpley Stoke Bath The Gatehouse United Kingdom |
| 25376020002 | ||||||||||
| HARPER, Catherine Denise | Segretario | Lakeside Chapel Road, Hothfield TN25 4LN Ashford Kent | British | 44904500006 | ||||||||||
| PURVIS, Derek | Segretario | 18 Tavinor Drive Pewsham SN15 3FU Chippenham Wiltshire | British | 74444890001 | ||||||||||
| M & N GROUP LIMITED | Segretario | 118 London Road KT2 6QJ Kingston The Quadrant Surrey United Kingdom |
| 74919560004 | ||||||||||
| M & N SECRETARIES LIMITED | Segretario nominato | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||||||
| COOPER, James Findlay | Amministratore | 5 Lower Street Rode BA11 6PU Frome Brooklea Somerset | United Kingdom | British | 129881120001 | |||||||||
| DUVAL, Mark Stanislaus | Amministratore | 20 Wilton Crescent SW1X 8SA London | United Kingdom | British | 105318060001 | |||||||||
| FAIRWEATHER, Charles Philip | Amministratore | Flat J 29 Eaton Square SW1W 9DF London | England | British | 4909060002 | |||||||||
| HARPER, Catherine Denise | Amministratore | Lakeside Chapel Road, Hothfield TN25 4LN Ashford Kent | British | 44904500006 | ||||||||||
| GUARDHEATH SECURITIES LIMITED | Amministratore delegato nominato | 2 Duke Street St James's SW1Y 6BJ London | 900001050001 |
AVONPARK RESIDENCES LTD ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Legal charge | Creato il 13 apr 2005 Consegnato il 20 apr 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 19 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184406. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 13 apr 2005 Consegnato il 20 apr 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 15 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184365. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 13 apr 2005 Consegnato il 20 apr 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 12 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184362. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 13 apr 2005 Consegnato il 20 apr 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 11 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT200467. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 13 apr 2005 Consegnato il 20 apr 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 8 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT200469. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 13 apr 2005 Consegnato il 20 apr 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 7 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184360. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 13 apr 2005 Consegnato il 20 apr 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 5 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184356. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 13 apr 2005 Consegnato il 20 apr 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 3 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184355. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 13 apr 2005 Consegnato il 20 apr 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 2 alexander hall, avonpark village, winsley hill, limpley stoke, bath t/no WT184353. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 13 apr 2005 Consegnato il 20 apr 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 20 deanery walk, avonpark village, winsley hill, limpley stoke, bath t/no WT184374. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 13 apr 2005 Consegnato il 20 apr 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 19 deanery walk, avonpark village, winsley hill, limpley stoke, bath t/no WT184373. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 13 apr 2005 Consegnato il 20 apr 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 15 deanery walk, avonpark village, winsley hill, limpley stoke, bath t/no WT200499. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 13 apr 2005 Consegnato il 20 apr 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 11 deanery walk, avonpark village, winsley hill, limpley stoke, bath t/no WT184369. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 13 apr 2005 Consegnato il 20 apr 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 3 deanery walk, avonpark village, winsley hill, limpley stoke, bath t/no WT184368. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 13 apr 2005 Consegnato il 20 apr 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 22 lakeside gardens, lakeside retirement village, chapel road, hothfield, ashford, kent t/no K830522. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 13 apr 2005 Consegnato il 20 apr 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 10 lakeside gardens, lakeside retirement village, chapel road, hothfield, ashford, kent t/no K830525. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Debenture | Creato il 03 dic 2004 Consegnato il 09 dic 2004 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal mortgage | Creato il 25 lug 2001 Consegnato il 10 ago 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee pursuant to or in connection with the facility agreement the deed any security agreement referred to in the facility agreement or on any other account whatsoever | |
Brevi particolari The l/h properties known as flat 9, flat 10, flat 11, flat 19, flat 20, flat 22 and flat 32 all of lakeside retirement village and all buildings fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery both present and future from time to time on such property.fixed charge all rental income present or future and the proceeds of any sale lease or other disposition of the mortgaged property.the benefit of all contracts agreements insurance policies and contracts of insurance. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 14 feb 2001 Consegnato il 26 feb 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari (I) l/hold land being 8 alexander hall,avonpark care centre,limpley stoke; (ii) l/hold land being 11 alexander hall,avonpark care centre,limpley stoke; (iii) l/hold land being 3 alexander place; all fixtures fittings plant and machinery thereon. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal mortgage | Creato il 14 feb 2001 Consegnato il 22 feb 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee under the terms of the facility agreement, the deed and any security agreement referred to in the facility agreement or on any account whatsoever or by any surety under the terms of the facility agreement the deed or any security agreement referred to in the facility agreement referred TO9 in the facility agreement | |
Brevi particolari All leasehold land listed in form 395 relative to the charge headed a) alexander hall b). Deanery walk c). Alexander place and d). Kingfisher court all buildings fixtures and fittings (including trade fixtures and fittings) fixed plant and machinery all rental income and all insurance contacts in connection thereof.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Debenture | Creato il 14 feb 2001 Consegnato il 22 feb 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of an agreement dated 13TH february 2001 | |
Brevi particolari .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 14 apr 1999 Consegnato il 20 apr 1999 | In corso | Importo garantito All monies and liabilities due owing or incurred by avonpark retirement centre limited and/or the company to the chargee under the terms of the legal charge | |
Brevi particolari L/H flat 2 alexander hall avonpark care centre limpley stoke bath avon-WTT133457..l/h flat 3 alexander hall avonpark care centre limpley stoke bath avon-WTT133457..l/h flat 5 alexander hall avonpark care centre limpley stoke bath avon-WTT133457 (for full property details see form 395) including all fixtures fittings plant and machinery thereon. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 14 apr 1999 Consegnato il 17 apr 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The l/h property k/a 22 deanery walk avonpark care centre limpley stoke bath avon. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 14 apr 1999 Consegnato il 17 apr 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The l/h property k/a 20 deanery walk avonpark care centre limpley stoke bath avon. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Legal charge | Creato il 14 apr 1999 Consegnato il 17 apr 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The l/h property k/a 19 deanery walk avonpark care centre limpley stoke bath avon. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
AVONPARK RESIDENCES LTD ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In amministrazione |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0